ED files prosecution complaint in multi level marketing, Ponzi scheme case

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Shiromani Akali Dal (SAD) MP Harsimrat Kaur Badal on Thursday said she has filed a complaint with the National Commission for Women (NCW) against Punjab Chief Minister Bhagwant Mann over alleged derogatory remarks made during a function held on the occasion of International Women's Day.

Counsel for the accused, Arvind Singh, expressed opposition to the police remand. He stated that a weapon had already been recovered in the matter and that the probe was nearing completion, as eyewitnesses had already been recorded.

Delhi police have alleged that Manish Sharma was the key conspirator behind the planning of the 'shirtless' protest at the AI Impact Summit at Bharat Mandapam on February 20. A Non-Bailable Warrant has also been issued against him.

During the meeting, Rohit Pawar shared all relevant files and details, with KC Venugopal and other Congress leaders also present. The NCP (SP) MLA informed that Gandhi reviewed the information carefully, demonstrating a strong understanding of aviation matters, and expressed concern upon learning that an FIR has not been registered in Maharashtra.

Justice L. Victoria Gowri observed that while the right to peaceful protest is a constitutionally protected right, such demonstrations should not cause undue hardship to the public, particularly by obstructing national highways.

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.